• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED

CIN: U13201GA2004PTC003646 As on: 2026-07-13

CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED (CIN: U13201GA2004PTC003646) is a Private company incorporated on 20 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

Directors of CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED are RASHID KHAN, and HARESHCHANDRA LEKHRAJ MELWANI.

CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13201GA2004PTC003646 and its registration number is 3646. Users may contact CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED is RIZVI CHAMBERS 3RD FLOORROOM NO 307 CAETANO ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001.

Current status of CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CONSOLIDATED MINERALS AND METALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONSOLIDATED MINERALS AND METALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CONSOLIDATED MINERALS AND METALS
DIN Director Name Designation Appointment Date
00414115 RASHID KHAN Director 2004-10-20
01687175 HARESHCHANDRA LEKHRAJ MELWANI Director 2004-10-20
Past Directors & Key Managerial Personnel of CONSOLIDATED MINERALS AND METALS
DIN Director Name Designation Appointment Date Cessation
00171862 PRAVEEN VRISHABHANATH DODDANAVAR Director - 2011-01-01
00251824 VINOD PUSHPADANT DODDANAVAR Director - 2011-01-01
01754931 DEVENDRA NARAYAN KAMAT Director - 2011-01-01
Other Directorships of PRAVEEN VRISHABHANATH DODDANAVAR
Other Directorships of VINOD PUSHPADANT DODDANAVAR
Company Name CIN Designation Appointment Date Cessation
TOUCHSTONE GRANITES PRIVATE LIMITED U14101KA1997PTC022912 Director 1997-10-20 Ongoing
TRIS MINING PRIVATE LIMITED U14219KA2005PTC035427 Director 2005-01-13 Ongoing
DB SUGARS & AGRO PRODUCTS PRIVATE LIMITED U15100KA2007PTC044398 Director - 2022-07-01
ECO CANE SUGAR ENERGY LIMITED U15424PN1999PLC013764 Director 2005-09-30 Ongoing
SHIRAGUPPI SUGAR WORKS LIMITED U15429KA1995PLC017888 Director 2006-05-16 Ongoing
DB RENEWS PRIVATE LIMITED U31908KA2011PTC061246 Director - 2022-01-01
DB RENEWS PRIVATE LIMITED U31908KA2011PTC061246 Managing Director 2019-10-01 Ongoing
DODDANAVAR GLOBAL ENERGY PRIVATE LIMITED U40109KA2010PTC055611 Director 2010-10-22 Ongoing
Other Directorships of RASHID KHAN
Company Name CIN Designation Appointment Date Cessation
SYSKA MINERALS LLP AAC-6062 Designated Partner - 2017-01-28
TRINITY ECOSAND LLP AAG-4171 Designated Partner 2016-05-20 Ongoing
MINAR MINING COMPANY PRIVATE LIMITED U13100GA2012PTC006914 Director 2012-03-30 Ongoing
ALLIED GLOBAL TRADE PRIVATE LIMITED U13209GA2001PTC002980 Director 2007-04-01 Ongoing
TRINITY MINERALS PRIVATE LIMITED U14290GA2008PTC005670 Director - 2014-06-02
ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED U73100GA2001PTC003035 Director 2005-06-15 Ongoing
Other Directorships of HARESHCHANDRA LEKHRAJ MELWANI
Other Directorships of DEVENDRA NARAYAN KAMAT
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
TRINITY ECOSAND LLP AAG-4171 Designated Partner - 2016-11-18
TRIMURTI MINES AND MINERALS PRIVATE LIMITED U01429KA2007PTC042268 Director - 2008-06-16
MINAR MINING COMPANY PRIVATE LIMITED U13100GA2012PTC006914 Director 2012-03-30 Ongoing
ALLIED GLOBAL TRADE PRIVATE LIMITED U13209GA2001PTC002980 Director - 2010-06-03
TRINITY MINERALS PRIVATE LIMITED U14290GA2008PTC005670 Director 2008-03-25 Ongoing
ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED U73100GA2001PTC003035 Director 2002-09-02 Ongoing

CIN Company Name Company Address
U13201GA2004PTC003649 OM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED RIZVI CHAMBERS 3RD FLOORROOM NO 307 CAETANO ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001
U13201GA2004PTC003647 NATHURMAL MINING AND MINERALS PRIVATE LIMITED RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , Panaji, Goa, India - 403001
U14200GA2011PTC006750 NATHURMAL ECO MINERALS PRIVATE LIMITED RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , PANAJI, Goa, India - 403001
U51909GA2011PTC006733 NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , Panaji, Goa, India - 403001
U52100GA2020PTC014532 H. L. NATHURMAL PRIVATE LIMITED OFFICE NO 301 RIZVI CHAMBERS CAETANO DE ALBUQUERQUE ROAD PANJIM TISWADI , Panaji, Goa, India - 403001
U15549GA2020PTC014533 NATMARK INDUSTRIES PRIVATE LIMITED OFFICE NO 301, RIZVI CHAMBERS CAETANO DE ALBUQUERQUE ROAD PANJIM TISWADI , , Panaji, Goa, India - 403001
U17299GA2020PTC014559 CASA DE APPARELS PRIVATE LIMITED Office NO 301, Rizvi Chambers, Caetanode Albuquerque Road, Panjim Tiswadi , Panaji, Goa, India - 403001
U68200GA2017PTC013316 KAMAT BUILDCON PRIVATE LIMITED F-1, Indira Apartments, Opposite Hotel Delmon, Caetano Albuquerque Road,,Panaji,North Goa,Goa,403001-India
U85300GA2022NPL015138 SALVADOR FOUNDATION 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001
U72300GA2005PTC004285 SHAY SOFTWARE VENTURES PRIVATE LIMITED Office No. 115/6, 2nd Floor, Nevrekar Chambers, above ING Vysya Bank, M. G. Road, Panaji . , Panaji, Goa, India - 403001
U63111GA2015PTC007622 REPORT YAK COMMUNICATIONS PRIVATE LIMITED 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India
U45203GA1995PTC001947 PHOENIX HOMES PRIVATE LIMITED HOUSE NO 186 WARD NO 4DR CUNHA GONSALVES ROAD PANAJI , GOA, Goa, India - 403001
U24232GA1988PTC000878 NETWORK PHARMACEUTICALS PRIVATE LIMITED C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U24232GA1988PTC000876 SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U24232GA1988PTC000880 SPARTAN PHARMACEUTICALS PRIVATE LIMITED C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U25207GA1988PTC000896 FRONT-LINE PLASTICS PRIVATE LIMITED C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U25207GA1988PTC000892 AUGUSTUS PLASTICS PRIVATE LIMITED C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U25209GA1988PTC000887 CHOICE PLASTIC PRIVATE LIMITED C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U25209GA1988PTC000888 BUTTERFIELD PLASTICS PRIVATE LIMITED C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U29262GA1988PTC000870 TRISTAR ENGINEERS PRIVATE LIMITED C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U29262GA1988PTC000872 PLEASANT ENGINEERING COMPANY PRIVATE LIMITED C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U29262GA1988PTC000874 PARKWAY ENGINEERS PRIVATE LIMITED C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001
U55101GA2005PTC004060 NAVELCAR HOTELS AND RESORTS PRIVATE LIMITED HOUSE NO 19C-10HOTEL RAJDHANI BUILDING DR. ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001
U62100GA2019PTC013992 SHREE RAMDOOT AIRWAYS PRIVATE LIMITED C/O,JAGDISH.N KOTECHA, H.NO.12/15/11 VAGLO BUILDING, DR ROQUE DESOUZA ROAD , PANAJI GOA, Goa, India - 403001
AAJ-7345 A V C INVESTMENTS & TRADING LLP F-1, INDIRA APARTMENTS, CAETANO ALBUQUERQUE ROAD PANAJI, Goa, India - 403001
AAO-6041 DRK HOSPITALITY AND CONSTRUCTION LLP F/1, Indira Apartments Caetano Albuquerque Road Panaji, Goa, India - 403001
AAQ-0637 DRK VENTURES LLP F/1 INDIRA APARTMENTS CAETANO ALBUQUERQUE ROAD PANAJI, Goa, India - 403001
AAZ-9992 GURUSHARAN HEALTH CARE SERVICES LLP HOUSE NO. 10 BHANAV APARTMENTS, 3RD FLOOR, SHIRGAONKAR ROAD, PANAJI, Goa, India - 403001
AAN-4451 KHAU BHAU FOODS LIMITED LIABILITY PARTNE RSHIP HOUSE NO. 103, 1ST FLOOR, RAYU CHAMBERS, A.B. ROAD, PANAJI, Goa, India - 403001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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